| LDR | | 00887camu 00229 i |
| 001 | | 000000013643 |
| 005 | | 20151209230218 |
| 008 | | 930330s1993 us b 00 0 eng a |
| 020 | |
▼a 0379201569 |
| 049 | |
▼a KIC
▼l 12409
▼v . 1
▼l 12410
▼v v. 2
▼l 12411
▼v v. 3 |
| 090 | |
▼a 364.168
▼b .B181M |
| 100 | |
▼a Baldwin, Fletcher N.,
▼d 1933- |
| 245 | 0 |
▼a Money laundering, asset forfeiture, and international financial crimes /
▼d Fletcher N. Baldwin, Jr;
▼e Robert J. Munro [jt. author]. |
| 260 | |
▼a New York:
▼b Oceana,
▼c 1993 |
| 300 | |
▼a 3 v. ,
▼c 27 cm |
| 504 | |
▼a Includes bibliographical references |
| 650 | |
▼a Banks and banking
▼x law and legislation
▼x criminal provisions |
| 650 | |
▼a Money laundering |
| 650 | |
▼a Capital movements
▼x law and legislation
▼x criminal provisions |
| 650 | |
▼a Money
▼x law and legislation
▼x criminal provisions |
| 650 | |
▼a Forfeiture |
| 700 | 12 |
▼a Munro, Robert John,
▼e jt. author |